CUIDAT OSONA SL

Hoja L25365

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/07/2011
Directors :
Caralt Ramisa Cristina, Caralt Tarres Pere
Former name :
CARNES Y ALIMENTOS 1966 SL

Legal information

Legal information for CUIDAT OSONA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/07/2011
Register referenceTomo 1275 · Folio 124 · Hoja L25365
Former names
CARNES Y ALIMENTOS 1966 SL2011-07-06 → 2024-12-24
StatusVigente

Activity

CUIDAT OSONA SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 6 July 2011. The Spanish commercial register has published 10 filings for this company, from 6 July 2011 to 24 December 2024, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La prestación de servicios para la estética y belleza personal, decoración y tratamiento de uñas, así como la venta al menor de productos de cosmética relacionados con la actividad de la sociedad.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
CUIDAT OSONA SLCaralt Ramisa CristinaCaralt Ramisa Cristi…BERCRIS OSONA SLBERCRIS OSONA SLCARNES DEL TER SLCARNES DEL TER SLLIVING OSONA SLLIVING OSONA SLCUIDAT OSONA S.LCUIDAT OSONA S.LPRODUCTOS GEMI 1966 SLPRODUCTOS GEMI 1966 …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUIDAT OSONA SLPRODUCTOS GEMI 1966 SLPRODUCTOS GEMI 1966 …

Beneficial owner (UBO)

PRODUCTOS GEMI 1966 SL100 %Vigente

Legal entity · since 06/07/2011

Beneficial owner network map

2 nodes Person Company
CUIDAT OSONA SLPRODUCTOS GEMI 1966 SLPRODUCTOS GEMI 1966 …

Registered actos

  1. Ceses/DimisionesPublished 24/12/2024· Registered 17/12/2024· I/A 6
  2. NombramientosPublished 24/12/2024· Registered 17/12/2024· I/A 6
  3. Cambio de denominación socialPublished 24/12/2024· Registered 17/12/2024· I/A 6
  4. Cambio de objeto socialPublished 24/12/2024· Registered 17/12/2024· I/A 6
  5. NombramientosPublished 07/03/2018· Registered 27/02/2018· I/A 3
  6. NombramientosPublished 06/07/2011· Registered 22/06/2011· I/A 2
  7. ConstituciónPublished 06/07/2011· Registered 22/06/2011· I/A 1
  8. Declaración de unipersonalidadPublished 06/07/2011· Registered 22/06/2011· I/A 1
  9. NombramientosPublished 06/07/2011· Registered 22/06/2011· I/A 1

Capital · events

  1. 06/07/2011Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/12/2024#8414735

    Company name: CARNES Y ALIMENTOS 1966 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    CARNES Y ALIMENTOS 1966 SL. Ceses/Dimisiones. Adm. Unico: CARALT TARRES PERE. Nombramientos. Adm. Solid.: CARALT RAMISA CRISTINA;CARALT TARRES PERE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  2. 16/12/2024#8398655

    Company name: CARNES Y ALIMENTOS 1966 SL

    Cambio de identidad del socio único
    CARNES Y ALIMENTOS 1966 SL. Sociedad unipersonal. Cambio de identidad del socio único: BERCRIS OSONA SL. Datos registrales. S 8 , H L 25365, I/A 5 ( 9.12.24).
  3. 07/03/2018#4781979

    Company name: CARNES Y ALIMENTOS 1966 SL

    Nombramientos
    CARNES Y ALIMENTOS 1966 SL. Nombramientos. Apoderado: CARALT RAMISA CRISTINA. Datos registrales. T 1275 , F 124, S 8, H L 25365, I/A 3 (27.02.18).
  4. 06/07/2011#1289783

    Company name: CARNES Y ALIMENTOS 1966 SL

    Nombramientos
    CARNES Y ALIMENTOS 1966 SL. Nombramientos. Apo.Sol.: RAMISA SALADA JOSEP;RAMISA SALADA JAUME. Datos registrales. T 1275 , F 122, S 8, H L 25365, I/A 2 (22.06.11).
  5. 06/07/2011#1289782

    Company name: CARNES Y ALIMENTOS 1966 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CARNES Y ALIMENTOS 1966 SL. Constitución. Comienzo de operaciones: 18.04.11. Objeto social: - La comercialización de productos destinados a la alimentación humana. - La comercialización, transformación y producción de carnes, embutidos, carnes fresca…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE PREIXANA S/N (BELLPUIG), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province